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efta-01357944DOJ Data Set 10Other

EFTA01357944

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DOJ Data Set 10
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efta-01357944
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" a -DBAITI to follow the below asset movement instructions. If you wish to request mtitiple wvea. checks. panels or free Mervin's, please use the long form. DRAB Accost Name. Jeffrey E Epstein Account 35286976 Wire la Wire federal fund" in the amount of S 1.799.33 To Bank Name JPMorgan Chase City/ State ABA 021000021 Further credit so Intermediary Fineneitil Institution (Optional) Account t: Name. Ulemiale feenefithity kdormefore Benefcary Plante Ion Nicola Account lt Addosmonseuesoie May 19 2014 Inv & expenses Cheek U Issue a check in the amount of S Reopenes Wine: Meal It. Reopent's Mang Address Journal L Journal Funds in the amount of S Li Journal Holdings: Oty/SymboltSecunty Thy/Symbol/Security LI Journal NI Holdings To OMB Account unt Name: Free Dallaain U Please deliver the secunties Ind.:sled below to: °ICC*: Name of Receiving Firm' Account Name: Account Number: at Receiving Firm Otyl-SynthceSecimIty: Cm5ymbo'Scurity: Barking Aulhottedon U The mirth:signed hereby requests thet this authorization act as a standing automation. The undersigned understands and agrees that this authorization will remain eliect until Deutsche Bank Alex. Brown reams* a new euthonzation The undersigned authorizes Deutsche Bank Max. Brown SO issue the wire. check or punt on the day of fora term of U The undersigned funher authorizes Deutsche Bank Alex. Brown to accept verbal instructions horn the undersigned to wee funds, issue checks or journal funds Wfrom the abom listed accounts. The underugned awa provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date a the amount of the wire, check or pawn*, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal instructions. The undeisigneu hereby acknowledges that lit the information contained in this teem is complete and accurate to the best knowledge of the undersigned and Ira the unows geed N tespoisible (or the method of tmosmuswon of any instructions issued pursuant to this authomation the JnOrigited elects to transmit any such in-,tractions vb fax enducluig Jess mo fag via email a as en image attachment to emelt (e.g . a: a POE TIF or other image of curt instructions). the undersigned understands and agrees that the undersigned bears the risk of loss arising horn such method of Winsmission in the event of liantrrotsion arias, misunderstandings. impersonations. tiansnussion by unauthorized persons. forgery or intercepts For trusts or other entities. the undersigned further acknowledges dial the undersigned is authorized to issue the above asset movement instrucuons under the terms of the governing documents and any applicable laws. The undersigr ea hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andior any instructions that may be given to Deutsche Bank Alex. Broom pursuant to this authorization (including any standing authorization) The undersigned understands that Deutsche Bank Max. Brown may, but is not required to. seek venlication of the undersigned's instructions by call back and that Deutsche Bank Met. Brown may in its sole discretion refuse to execute such instructions (including standing instructors) given pursuant to this authorization, voth0UI incurnng env liability if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructons) have not been provided by the undersigned The crtteismned further understands that Deutsche Bank Alex Brown retains the nght to refuse to execute any inwuctions to transfer funds or ',cunt's; to any account(s) MOM to trio lUitiOnbSten wit¢eut wnr. .thstructiorts bearing origin* signature(s) of the undersigned. L c Darren lndyke 5-194014 Ifarui6 f pant Name Signature le Onnt Name Cote III I III LOA 10-PWM-0177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045070 CONFIDENTIAL SDNY_GM_00 191254 EFTA01357944

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Phone5286976
Wire RefWire federal

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